JOE MACARI LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with no updates

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15/08/2415 August 2024 Secretary's details changed for Paula Ann Mackenzie Grigor on 2024-08-07

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15/08/2415 August 2024 Director's details changed for Mr Joseph Macari on 2024-08-07

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2023-09-30

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25/01/2425 January 2024 Registration of charge 032532680002, created on 2024-01-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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26/01/2326 January 2023 Registered office address changed from The Kimber Centre 54 Kimber Road London SW18 4PP to Unit 5 the Kimber Centre 54 Kimber Road London SW18 4PP on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Giuseppe Macari on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-23 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 19 DEN AVENUE BOGNOR REGIS W SUSSEX PO21 1HE

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2008

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19/01/1019 January 2010 FIRST GAZETTE

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28/10/0928 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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24/10/0824 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/03/0610 March 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 19 DEN AVENUE BOGNOR REGIS WEST SUSSEX PO21 1HE

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12/10/0412 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 EXEMPTION FROM APPOINTING AUDITORS 14/10/97

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16/06/9816 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/12/9711 December 1997 COMPANY NAME CHANGED J M BUILDINGS (SOUTH) LIMITED CERTIFICATE ISSUED ON 12/12/97

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07/10/977 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW SECRETARY APPOINTED

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02/10/962 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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